PHOENFLITE LIMITED — Filings & Documents (40)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-11 · Other
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)Annual return
1988-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-26 · Other
(E)Annual return
1987-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-05 · Address Change
(E)Annual return
1986-05-05 · Annual Return
(E)Annual return
1986-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Ordinary resolution
1986-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-12 · Other
(E)FIB - Return of allotments
1986-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-23 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Special resolution
1984-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-18 · Other
(E)Notice of registered office and any change thereof
1984-06-08 · Address Change
(E)Notice of registered office and any change thereof
1984-04-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)Ordinary resolution
1984-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-06 · Other
(E)Memorandum & Articles of Association
1984-02-21 · Memorandum & Articles
(E)Statutory Declaration
1984-02-21 · Other
Certificate of Incorporation
1984-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Ordinary resolution | Other | 1986-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-12 | |
| (E)FIB - Return of allotments | Other | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FIB - Return of allotments | Other | 1985-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Special resolution | Other | 1984-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)Ordinary resolution | Other | 1984-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-21 | |
| (E)Statutory Declaration | Other | 1984-02-21 | |
| Certificate of Incorporation | Incorporation | 1984-02-21 |
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